2004-10-27
LIBRARY BOARD: Wednesday, October 27, 2004
LOCATION: Southlake Town Hall - Public Library, Suite 130
1400 Main Street * Southlake, Texas 76092
TIME: 7:00 p.m.
REGULAR SESSION:
1. Call to Order.
REPORTS:
2. Administrative Comments.
A. Board Member Orientation
B. Librarian's Report:
1. Library Statistics.
2. Summary of Best Practices presentation the Mr. McGeath will give at PLANT
Conference in November.
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Library Board and will be
enacted with one motion. There will be no separate discussion of items unless a Board
member or citizen so requests, in which the item will be removed from the general order of
business and considered in normal sequence.
3. Approval of the Minutes from the August 25 and September 22, 2004 Library Board
Meetings.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. Recommendation to the City Council to revise the Southlake Public Library's Food
& Drink Policy to allow Coffee Service in the Library
6. Discussion:
A. Discussion regarding the possibility of changing the Loan Length periods for materials
to 3 weeks
B. Discussion regarding Library card eligibility for Southlake business owners and their
Staff, if they are not Southlake residents
C. Friends of the Southlake Library Update.
E. North Texas Regional Library System Update.
Library Board Meeting
October 27, 2004
Page 2 of 2
7. Other Items - No Other Items on This Agenda.
Adjournment.
CERTIFICATE
I hereby that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, October 22, 2004,-2.6 -at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
x3TH
Lori A. Farwell Co
i s • ~
City Secretary =
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 817-481-1490 and reasonable
accommodations will be made to assist you.